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CL MEDICALL AID I LTD

Company number 09696887

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
15 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
05 Oct 2017 AP03 Appointment of Miss Alexandra Maria Sherriff as a secretary on 5 October 2017
05 Oct 2017 TM02 Termination of appointment of Laura Elizabeth Bathgate as a secretary on 5 October 2017
08 Jun 2017 TM01 Termination of appointment of Craig Phillip Watson as a director on 8 June 2017
08 Jun 2017 AP01 Appointment of Mr John Matthew Parker as a director on 8 June 2017
07 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Craig Phillip Watson as a director on 31 October 2016
04 Nov 2016 AD01 Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ to Field Mill Quarry Lane Mansfield NG18 5DA on 4 November 2016
04 Nov 2016 TM01 Termination of appointment of John Matthew Parker as a director on 31 October 2016
04 Nov 2016 TM01 Termination of appointment of John Lawrence Radford as a director on 31 October 2016
20 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
26 Sep 2016 CH01 Director's details changed for Mr John Parker on 26 September 2016
05 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
11 Feb 2016 AP03 Appointment of Miss Laura Elizabeth Bathgate as a secretary on 11 February 2016
28 Jul 2015 CERTNM Company name changed cl medi-call LTD\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 100
21 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-21
  • GBP 100